DECALOG (UK) LIMITED

Company number 02567370

Date	Type	Description	View / Download
28 May 2008	288a	Director appointed mark joseph payne	(4 pages)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
01 May 2008	288b	Appointment terminated director jeremy goldstone	(1 page)
07 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
07 Dec 2007	288c	Director's particulars changed	(1 page)
07 Dec 2007	288c	Director's particulars changed	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
15 Oct 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	288b	Director resigned	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
15 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
15 Jan 2007	287	Registered office changed on 15/01/07 from: 33 saint mary axe london EC3A 8AA	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
19 Oct 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
17 Jan 2006	288a	New director appointed	(2 pages)
14 Dec 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
08 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
04 Jan 2005	363s	Return made up to 01/12/04; full list of members	(7 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
21 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
20 Jul 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)
10 Feb 2004	288b	Director resigned	(1 page)